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Points International Trade Limited

Type: NZ Limited Company (Ltd)
9429030092280
NZBN
4605221
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
14a Baulcomb Parade
Windsor Park
Auckland 0632
New Zealand
Registered & physical & service address used since 10 Jun 2022

Points International Trade Limited was incorporated on 20 Aug 2013 and issued an NZBN of 9429030092280. The registered LTD company has been supervised by 2 directors: Liang Dong - an active director whose contract began on 20 Aug 2013,
Lihe Yan - an inactive director whose contract began on 19 Jun 2015 and was terminated on 12 Oct 2015.
According to our information (last updated on 30 Mar 2024), the company filed 1 address: 14A Baulcomb Parade, Windsor Park, Auckland, 0632 (type: registered, physical).
Up to 10 Jun 2022, Points International Trade Limited had been using 13 Webb Place, Forrest Hill, Auckland as their physical address.
BizDb identified former names for the company: from 20 Aug 2013 to 06 Oct 2016 they were called Newsmy Digital Technology Co., Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Dong, Liang (a director) located at Windsor Park, Auckland postcode 0632. Points International Trade Limited was categorised as "Real estate management service" (business classification L672050).

Addresses

Principal place of activity

13 Webb Place, Forrest Hill, Auckland, 0620 New Zealand


Previous addresses

Address: 13 Webb Place, Forrest Hill, Auckland, 0620 New Zealand

Physical & registered address used from 20 Oct 2015 to 10 Jun 2022

Address: Shop 3, 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 14 Jul 2015 to 20 Oct 2015

Address: 13 Webb Place, Forrest Hill, Auckland, 0620 New Zealand

Registered & physical address used from 20 Aug 2013 to 14 Jul 2015

Contact info
64 21 666018
Phone
dong_dl@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director Dong, Liang Windsor Park
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Dong, Liang Forrest Hill
Auckland
0620
New Zealand
Individual Yan, Lihe Mairangi Bay
Auckland
0630
New Zealand
Directors

Liang Dong - Director

Appointment date: 20 Aug 2013

Address: Windsor Park, Auckland, 0632 New Zealand

Address used since 01 Jun 2022

Address: Forrest Hill, Auckland, 0620 New Zealand


Lihe Yan - Director (Inactive)

Appointment date: 19 Jun 2015

Termination date: 12 Oct 2015

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 19 Jun 2015

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